Cadman Fine Wines Limited
Company 04231959 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Frank King Director · appointed 2012
- Giles Dearing Cadman Director · appointed 2001
- James Leo Reed Director · appointed 2025
Directors past 6 years
- Michael Frank King Director · appointed 2012
- Giles Dearing Cadman Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Michael Frank King Director · appointed 2012
- Giles Dearing Cadman Director · appointed 2001
- James Leo Reed Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The NEW Zealand House of Wine Limited 2 shared directors
- Cadman Capital Services Limited 2 shared directors
- Highweald Beverages Limited 2 shared directors
- Highweald Wines Limited 2 shared directors
- Urchinomics Corporate Services Limited 2 shared directors
- Urchinomics Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04231959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2001 |
| Address | 1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giles Dearing Cadman ceased 2023-08-21
significant influence · notified 2016-04-06 - Cadman Capital Investments (Beverages) Limited
75-100% shares · notified 2023-08-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The NEW Zealand House of Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22
Officers (8)
- James Leo Reed Director · appointed 2025
- Michael Frank King Director · appointed 2012
- Giles Dearing Cadman Director · appointed 2001
Show 5 former officers
- Graham Harvey Sedgwick Director · appointed 2012 · resigned 2016
- Aston House Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Richard Lowden Secretary · appointed 2004 · resigned 2009
- John Maxwell Cotton Secretary · appointed 2003 · resigned 2004
- Sue Cadman Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record